Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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17 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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23 Jan 2023 |
CERTNM |
Company name changed cyton biosciences LIMITED\certificate issued on 23/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-20
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23 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jan 2023 |
CERTNM |
Company name changed knoell animal health LIMITED\certificate issued on 16/01/23
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RES15 ‐
Change company name resolution on 2022-12-31
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16 Jan 2023 |
CONNOT |
Change of name notice
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03 Nov 2022 |
PSC05 |
Change of details for a person with significant control
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02 Nov 2022 |
CH01 |
Director's details changed for Dr Karolina Elizabeth Bate on 28 October 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Felix Knoell on 28 October 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD England to Bath House 6 - 8 Bath Street Bristol BS1 6HL on 2 November 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Felix Knoell as a director on 18 October 2022
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11 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2016
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10 Oct 2022 |
PSC05 |
Change of details for a person with significant control
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07 Oct 2022 |
AD01 |
Registered office address changed from Bath House 6 - 8 Bath Street Bristol BS1 6HL England to 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 68 Macrae Road Eden Office Park, Ham Green Bristol England BS20 0DD England to Bath House 6 - 8 Bath Street Bristol BS1 6HL on 7 October 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Helen Joan Edwards as a director on 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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01 Feb 2022 |
AP03 |
Appointment of Dr Melanie Joy Munro as a secretary on 1 February 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Helen Joan Edwards as a secretary on 1 February 2022
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30 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Nov 2021 |
PSC04 |
Change of details for Mr Felix Knoell as a person with significant control on 25 November 2021
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25 Nov 2021 |
PSC01 |
Notification of Felix Knoell as a person with significant control on 3 February 2020
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25 Nov 2021 |
PSC04 |
Change of details for a person with significant control
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